Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST PERSONNEL GROUP LIMITED

Company number 02904526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
24 May 2016 MR01 Registration of charge 029045260008, created on 23 May 2016
23 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 Mar 2015 MA Memorandum and Articles of Association
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 06/03/2015
18 Mar 2015 AUD Auditor's resignation
17 Mar 2015 MR04 Satisfaction of charge 029045260004 in full
11 Mar 2015 MR01 Registration of charge 029045260007, created on 11 March 2015
11 Mar 2015 MR01 Registration of charge 029045260006, created on 11 March 2015
09 Mar 2015 MR01 Registration of charge 029045260005, created on 9 March 2015
06 Mar 2015 AP01 Appointment of Mr Matthew Jon Reddy as a director on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Stella Maria Weeks as a director on 6 March 2015
06 Mar 2015 TM02 Termination of appointment of Stella Maria Weeks as a secretary on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 67 - 71 North Street Bedminster Bristol BS3 1ES to Celtic House Hatherton Street Walsall WS1 1YB on 6 March 2015
12 Dec 2014 MR04 Satisfaction of charge 3 in full
04 Dec 2014 AA Full accounts made up to 31 May 2014
17 Nov 2014 MR01 Registration of charge 029045260004, created on 14 November 2014
07 Nov 2014 MR04 Satisfaction of charge 2 in full
21 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
07 Jan 2014 AA Full accounts made up to 31 May 2013